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ABBEY INDUSTRIAL (HOLDINGS) LIMITED

Company number 10824841

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,053	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1,053 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC07	Cessation of Mary Stead as a person with significant control on 21 March 2023	View PDF Cessation of Mary Stead as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	TM01	Termination of appointment of Avril Elizabeth Sadler as a director on 7 March 2022	View PDF Termination of appointment of Avril Elizabeth Sadler as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Martin Gerald Stead as a director on 7 March 2022	View PDF Termination of appointment of Martin Gerald Stead as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Anthony Warren Sadler as a director on 7 March 2022	View PDF Termination of appointment of Anthony Warren Sadler as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Mary Stead as a director on 7 March 2022	View PDF Termination of appointment of Mary Stead as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2021	AP01	Appointment of Mrs Avril Elizabeth Sadler as a director on 21 April 2021	View PDF Appointment of Mrs Avril Elizabeth Sadler as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Anthony Warren Sadler as a director on 21 April 2021	View PDF Appointment of Mr Anthony Warren Sadler as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD02	Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ	View PDF Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 May 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)

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ABBEY INDUSTRIAL (HOLDINGS) LIMITED

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